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ARGENTO SEVEN CORPORATION - Florida Company Profile

Company Details

Entity Name: ARGENTO SEVEN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGENTO SEVEN CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P09000019987
FEI/EIN Number 264528039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL, 33134, UN
Mail Address: 8294 NW 56TH ST, MIAMI, FL, 33166
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIANCHI GIANCARLO Director 8294 NW 56 TH, MIAMI, FL, 33166
RAPPORT STEPHEN R Agent 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL 33134 UN -
CHANGE OF MAILING ADDRESS 2011-10-24 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL 33134 UN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000507497 ACTIVE 1000000669118 MIAMI-DADE 2015-04-15 2035-04-27 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000507505 ACTIVE 1000000669119 MIAMI-DADE 2015-04-15 2025-04-27 $ 1,415.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001183939 ACTIVE 1000000352264 MIAMI-DADE 2013-06-24 2033-07-17 $ 404.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001183947 LAPSED 1000000352265 MIAMI-DADE 2013-06-24 2023-07-17 $ 843.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001097592 LAPSED 1000000474436 MIAMI-DADE 2013-06-10 2023-06-12 $ 462.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000897737 ACTIVE 1000000437612 MIAMI-DADE 2013-05-03 2033-05-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000897745 LAPSED 1000000437613 MIAMI-DADE 2013-05-03 2023-05-08 $ 821.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000270814 TERMINATED 1000000210377 DADE 2011-04-04 2021-05-04 $ 443.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-28
Domestic Profit 2009-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State